Beresford Roofing Ltd was founded on 31 July 2000, it's status at Companies House is "Active". The organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERESFORD, Doreen Ray | 31 July 2000 | - | 1 |
BERESFORD, Gordon Ernest | 31 July 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERESFORD, Sarah Louise | 31 July 2000 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Gordon Ernest Beresford/
1973-11 |
Individual person with significant control |
British/
England |
|
Mr Ernest William Beresford/
1942-07 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 March 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 19 March 2018 | |
PSC04 - N/A | 19 March 2018 | |
PSC04 - N/A | 19 March 2018 | |
AA - Annual Accounts | 12 February 2018 | |
SH01 - Return of Allotment of shares | 29 January 2018 | |
AA - Annual Accounts | 24 April 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CS01 - N/A | 17 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 12 July 2016 | |
AA - Annual Accounts | 11 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
AA01 - Change of accounting reference date | 28 April 2015 | |
MR01 - N/A | 12 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 07 August 2012 | |
MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
AR01 - Annual Return | 25 August 2011 | |
CH03 - Change of particulars for secretary | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
AA - Annual Accounts | 22 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 10 August 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 04 August 2003 | |
287 - Change in situation or address of Registered Office | 23 June 2003 | |
AA - Annual Accounts | 25 February 2003 | |
395 - Particulars of a mortgage or charge | 08 February 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 13 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
363s - Annual Return | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
NEWINC - New incorporation documents | 31 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2014 | Outstanding |
N/A |
Debenture | 30 July 2012 | Outstanding |
N/A |
Legal mortgage | 07 February 2003 | Outstanding |
N/A |